Boughton Parade Management Limited

Active02172499 Private limited company
Incorporated
30 September 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Murray James Dudley Wills
Paydens Limited
Accounts type
Micro entity
Region
South East
Address
C/o Paydens Ltd
Park Wood Ind Est
Sutton Rd
ME15 9NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
British
Born March 1984 (42)
Wills, Murray James Dudley
Director · Appointed 11 June 2019
British
Born May 1947 (79)
Paydens Limited
Corporate Director
Officer history (6 former)
16 June 2022
Resigned Berry, Richard Thomas as Secretary
23 March 2021
Appointed Pay, Alexander George as Director
23 March 2021
Resigned Pay, Dennis Charles as Director
11 June 2019
Appointed Wills, Murray James Dudley as Director
15 May 2018
Resigned Manser, Michael Anthony as Director
14 May 2012
Appointed Berry, Richard Thomas as Secretary
14 May 2012
Resigned Seal, John as Secretary
8 August 2007
Appointed Manser, Michael Anthony as Director
16 February 2007
Resigned Egan, Alicja as Director
29 October 1991
Appointed Egan, Alicja as Director
29 October 1991
Resigned Haines, Nicola Sylvia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00574716
Former controllers (2)
4 November 2022
Ceased Rosemary Elizabeth Ann Pay — Owns 25–50% of shares
7 October 2022
Ceased Dennis Charles Pay — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited This company Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£32
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2025 £32 £32 £32 £32
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2£2£2£2
Current Assets£44,947£41,146£38,608£40,529£40,258£39,177
Creditors (< 1 year)£48,660£46,550£43,456£43,593£42,715£41,282
Net Current Assets£1,620£30£30£30
Net Assets£32£32£32£32
Shareholder Funds£32£32£32£32£32£32

Turnover£21,787

Filings

Filing history not loaded yet. See it on Companies House

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